City of Urbana Free Library Board met Sept. 12.
Here is the agenda provided by the Board:
1.0 Call to Order
2.0 Roll Call/Attendance
3.0 Additions, Corrections, Modifications of the Agenda
4.0 Approve the Agenda
5.0 Call for Executive Session
6.0 Public Comment
7.0 Presentations
Summer Reading success: Elaine Bearden
8.0 Action Items (Consent Agenda)
Minutes of Board meeting of August 8, 2017
Bills for August 9, 2017; total $60,122.18
Payroll for August 18, 2017; total $93,713.25
Bills for August 23, 2017; total $29,125.03
Payroll for September 1, 2017; total $92,974.12
Bills for September 6, 2017; total $85.237.16
9.0 Action Items (Individual)
9.1 Homefield Energy invoice for $10,055.92
9.2 Homefield Energy invoice for $11,054.92
9.3 FY18 Budget amendment
9.4 Resolution 2017-10 to Approve JPE Service Agreement, Second Amendment
10.0 Discussion Items
10.1 FY18 Per Capita Requirement: Trustee Facts File Chapters 1-5
11.0 Reports of the Liaison Officer
11.1 Friends of The Urbana Free Library
11.2 The Urbana Free Library Foundation
11.3 Illinois Heartland Library System
12.0 Administrative Reports
13.0 Board President Report
14.0 Unfinished Business
15.0 Adjournment
The next regularly scheduled meeting of the Board of Trustees will be October 10, at 7:00 PM.
http://www.urbanaillinois.us/sites/default/files/attachments/09-12-17_Agenda.pdf
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